Shivani Properties Pvt. Ltd.
About Shivani Properties Pvt. Ltd.
Data last updated:
Shivani Properties Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Kankani Construction Private Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 12 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1993PTC059733. Its GSTIN is 19AADCS5950R1ZI (West Bengal).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.32 Lakh. It is led by directors including Umesh Kankani and Ghanshyam Das Kankani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5 Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.99 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹1.99 Lakh (net margin 3.8%) and EBITDA of ₹5.26 Lakh (EBITDA margin 9.9%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 31% over five years.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record. Court records list 34 cases involving the company, including 24 filed by the company and 10 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shivani Properties has one previous CIN (Corporate Identification Number): U99999WB1993PTC059733. The current CIN is U70109WB1993PTC059733, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1993PTC059733 | Current |
| U99999WB1993PTC059733 | Previous |
Contact details
Shivani Properties Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Shivani Properties Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shivani Properties is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Shivani Properties Pvt. Ltd., buy the company report.
Financials of Shivani Properties Pvt. Ltd.
FY 2024 filings availableShivani Properties Pvt. Ltd. reported revenue of ₹52.99 Lakh (down 47% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 47% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 31%. EBITDA fell 90% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.26 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.99 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.9% | ||||
| Net Profit Margin | 3.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shivani Properties Pvt. Ltd., buy the company report.
Board of directors of Shivani Properties Pvt. Ltd.
Shivani Properties has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kankani Also directs: Tirrihannah Co Ltd, Anushree Milk & Dairy Foods Private Limited, Kankani Construction Private Limited and 5 more | Director | 05 Nov 2003 | 22 Years 11 Months | Current |
| Ramesh Kumar Goyal Also directs: Tirrihannah Co Ltd, Anushree Milk & Dairy Foods Private Limited, Kankani Construction Private Limited and 5 more | Additional Director | 25 Jun 2025 | 1 Years 3 Months | Current |
| Raj Kumar Kankani Also directs: Tirrihannah Co Ltd, Anushree Milk & Dairy Foods Private Limited, Kankani Construction Private Limited and 5 more | Additional Director | 25 Jun 2025 | 1 Years 3 Months | Current |
| Ghanshyam Das Kankani Also directs: Tirrihannah Co Ltd, Anushree Milk & Dairy Foods Private Limited, Kankani Construction Private Limited and 5 more | Director | 05 Oct 1995 | 31 Years 0 Months | Current |
Auditor
Shivani Properties Pvt. Ltd. is audited by GHOSH & BASU LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GHOSH & BASU LLP | FY 2022 | 306040E |
Shareholding
The shareholding of Shivani Properties Pvt. Ltd. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shivani Properties Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2007 | 10035777 | Icici Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Shivani Properties Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Shivani Properties Pvt. Ltd. has 34 court cases on record: 24 filed by Shivani Properties, 10 filed against it. 7 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 6 | 3 |
| District courts | 7 | 2 | 4 |
| Supreme Court | 6 | 2 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Cesc Ltd. | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by The State of West Bengal Service Through the Secretary, Ministry of Home and 1 other | Pending |
| High Court, West Bengal | Court case (EC) | Filed by the company against an individual | Pending |
| High Court | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Court case (EJEX) | Filed by the company against The State of West Bengal, Ministry of Home, | Pending |
To see the full case history of Shivani Properties Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivani Properties Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivani Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCS5950R1ZI | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shivani Properties Pvt. Ltd., buy the company report.
Recent activity
Shivani Properties Pvt. Ltd. has 8 board changes on record since 1995: 4 appointments and 4 cessations. The latest: Raj Kumar Kankani was appointed as Additional Director on 25 Jun 2025.
2 earlier events are in the company report.
Frequently asked questions
Shivani Properties is an active private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 12 August 1993 (33+ years old) and is registered under CIN U70109WB1993PTC059733.
Shivani Properties has 4 current directors:
- Umesh Kankani - Director
- Ramesh Kumar Goyal - Additional Director
- Raj Kumar Kankani - Additional Director
- Ghanshyam Das Kankani - Director
The latest financial statements of Shivani Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shivani Properties is 19AADCS5950R1ZI, registered in West Bengal.
The CIN (Corporate Identification Number) of Shivani Properties is U70109WB1993PTC059733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivani Properties has 34 court cases on record: 24 filed by the company and 10 filed against it. 7 are pending. Most are in the high courts.
Shivani Properties was incorporated on 12 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Raj Kumar Kankani was appointed as Additional Director on 25 Jun 2025. Ramesh Kumar Goyal was appointed as Additional Director on 25 Jun 2025. Raj Kishor Bahety ceased to be Director on 10 Jun 2022. Shivani Properties has 8 board changes on record in total.
The registered office of Shivani Properties is at 5 Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.
Shivani Properties operates in the infrastructure and utilities industry, in the general construction services segment.